LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP»
Wholesale of dairy products, eggs and edible oils and fats
BIN 180640010935No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» |
Name in Kazakh | «TKEXIM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" |
Previous names | ТОО "TKEXIM GROUP" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Almalinskii Raion, Street Gogolya, 84a |
Registration date | 08.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Gogolya, 84a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» — BIN 180640010935
LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» was registered on 08.06.2018.
LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» (BIN 180640010935) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 84a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» is Alibekov Timur Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TKEXIM GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.